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INEOS VINYLS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04144744
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HAWKSLEASE FINANCE COMPANY LIMITEDbeneficial owner 100%→INEOS VINYLS HOLDINGS LIMITED
  2. 1Hawkslease Finance Company Limitedbeneficial owner 87.5%→INEOS VINYLS HOLDINGS LIMITED
  3. 2INEOS VINYLS GROUP LIMITEDbeneficial owner 100%→HAWKSLEASE FINANCE COMPANY LIMITED
  4. 2Ineos Vinyls Group Limitedbeneficial owner 87.5%→HAWKSLEASE FINANCE COMPANY LIMITED
  5. 3INEOS HOLDINGS LIMITEDbeneficial owner 100%→INEOS VINYLS GROUP LIMITED

Company profile· live · Companies House

Company no.
04144744
Status
active
Type
ltd
Incorporated
2001-01-19
Registered office
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
SIC
70100
Officers · 4 active
  • MCKEE, Jenny Ellen
    secretary · appt 2022-05-01
  • ALLMAN, James William
    director · British · appt 2024-05-24
  • BROWN, Andrew, Mr.
    director · British · appt 2026-02-10
  • OWEN, Paul Thomas
    director · British · appt 2026-02-10
  • MITCHELL, Mark(resigned)
    secretary · British · appt 2004-10-20
  • NICHOLS, Paul Frederick(resigned)
    secretary · British · appt 2006-02-03
  • REECE, John(resigned)
    secretary · British · appt 2001-01-19
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-01-19
  • CURRIE, Andrew Christopher(resigned)
    director · British · appt 2001-03-12
  • DANIELS, Paul Mark(resigned)
    director · British · appt 2022-01-04
  • HORROCKS, David James(resigned)
    director · British · appt 2021-03-01
  • MAHER, Michael John(resigned)
    director · British · appt 2006-02-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.